EMPLOYERS

Compliance

Staffing Projects with qualified candidates can be a challenging undertaking, particularly in such a competitive market.

ACG Resources proudly serves the Financial Industry, providing compliance support to banks and consulting firms.

Our services uniquely position us to maintain a strong pipeline & network of available consultants (nationwide), most of whom can be deployed in under 24 hours notice.  We also have one of the largest internal databases containing over 100,000 resumes

A sampling of our areas of expertise in providing project-based consulting support include, but are not limited to:

AML/BSA/OFAC/KYC-

  • Transaction Monitoring
  • Look-backs
  • OFAC Look-backs
  • Sanctions Investigations
  • Alert Clearing
  • KYC Remediation
  • Policy andProcedures
  • Independent Testing/BSA Audit
  • AML/Investigations
  • Risk Assessments
  • SAR Writers
  • QA/QC

Compliance Technology

  • Implementations
  • Assessments
  • Validations
  • Optimizations
  • Transaction Monitoring Software.

FRB “Alphabet Regs”

  • Reviews/Testing/ Policy and Procedure development of all regulations related to ConsumerCompliance.